Shareholding for the Period Ended September 30, 2017
Lumax Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here16-10-2017
16-10-2017
Statement Of Investor Complaints For The Quarter Ended September 30,2017
Dear Sir/Madam, As per Regulation 13 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 we are furnishing the Investor grievance Details as follows:- Particulars Quarter ended 30th September, 2017 No.of investor complaints pending at the beginning of quarter. NIL...12-10-2017
Updates
Investor Presentation for the Quarter ended June 30, 2017 Enclosed herewith the Investor presentation file of the company for the Quarter Ended June 30, 2017. This is for your information and records please.25-07-2017
Updates
Publication of Extract of Consolidated Unaudited Results for the Quarter ended June 30,2017.24-07-2017
Disclosure Of Voting Results Of The 36Th Annual General Meeting Of The Company Held On July 22, 2017 As Per The Requirements Of Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the above subject, please note that in the 36th Annual General Meeting of the Company held on July 22, 2017, all the items mentioned in the Notice were passed with requisite majority. The detailed Results along with the Report of Scrutinizer are attached herewith. Kindly take the same on record.24-07-2017
Outcome of AGM
Proceedings of the 36th Annual General Meeting held on July 22, 2017 at Air Force Auditorium, Subroto Park, New Delhi-110010.22-07-2017
Outcome Of The Board Meeting Dated July 22, 2017
Outcome of the Board Meeting dated July 22, 201722-07-2017
Updates
Intimation of the Schedule of Conference Call. Pursuant to regulation 30(6) read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a conference call for the analysts and Investors is scheduled to be held on Tuesday, July 25, 2017 at 04.30 P.M. to discuss Operational and Financial performance in Q1FY18 as per the details enclosed. Kindly take the same on record.21-07-2017